AD01 |
Address change date: Mon, 1st Apr 2024. New Address: 1000 Cathcart Road Glasgow G42 9XL. Previous address: Rightdose Hub 1a Devon Place Glasgow G41 1rd Scotland
filed on: 1st, April 2024
| address
|
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(28 pages)
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CS01 |
Confirmation statement with no updates Sun, 9th Jul 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Full accounts with changes made up to Wed, 31st Jul 2019
filed on: 16th, February 2023
| accounts
|
Free Download
(25 pages)
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AAMD |
Full accounts with changes made up to Fri, 31st Jul 2020
filed on: 16th, February 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021
filed on: 15th, February 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Jul 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Jul 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, March 2021
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 29th Jan 2021. New Address: Rightdose Hub 1a Devon Place Glasgow G41 1rd. Previous address: Unit 3 Kennishead Avenue Thornliebank Glasgow G46 8PR
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th Jul 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Jul 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 14th Jun 2019
filed on: 14th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 11th Jan 2019
filed on: 11th, January 2019
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3455270004, created on Mon, 10th Sep 2018
filed on: 14th, September 2018
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Jul 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Jul 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 6th Apr 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Jul 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3455270003, created on Thu, 5th Nov 2015
filed on: 7th, November 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC3455270002, created on Mon, 2nd Nov 2015
filed on: 4th, November 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC3455270001, created on Wed, 26th Aug 2015
filed on: 9th, September 2015
| mortgage
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Jul 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 29th Apr 2015. New Address: Unit 3 Kennishead Avenue Thornliebank Glasgow G46 8PR. Previous address: 95 Earlspark Avenue Newlands Glasgow G43 2HD
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 27th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to Wed, 9th Jul 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 2.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Jul 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Jul 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 19th, April 2012
| accounts
|
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sat, 9th Jul 2011
filed on: 2nd, April 2012
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jul 2011 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 9th Mar 2011: 1.00 GBP
filed on: 9th, March 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(4 pages)
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CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Jul 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 15th Jul 2009 with shareholders record
filed on: 15th, July 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2008
| incorporation
|
Free Download
(16 pages)
|